Ethereum address 0xdb9a0e...d52431: Scam (Etherscan Fraud)

0xdb9a0ef90ff67b9d0ae480565f7d576f0fd52431

Status
On the BlacklistChain register
Category
Scam
Risk score
90/100 (Critical)
Label
Etherscan Fraud
Details
Etherscan-labeled fraud account. Total ETH sent: 6.357422160457968, Transactions: 213
Source
Etherscan/Kaggle Fraud Dataset
Listed
2026-01-19

Do not send funds to this address. It is on the BlacklistChain register as scam. Always verify the full address before any transfer: lookalike addresses copy the first and last characters.

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